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Wates Interiors Limited

Wates Interiors Limited is an active company incorporated on 26 May 2000 with the registered office located in Leatherhead, Surrey. Wates Interiors Limited was registered 25 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
04002476
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Wates Interiors Limited
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Eugene Paul Wates
Director • British • Lives in England • Born in Dec 1969
Helen Patricia Bunch
Director • Business Unit Managing Director • British • Lives in UK • Born in Aug 1965
Nicholas Thomas Drucquer Jones
Director • British • Lives in UK • Born in Aug 1972
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Wates Construction Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Lancewood Estates Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Construction Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Surrey One Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Maintenance Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Group Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Qed Education Environments Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Third Wates Investments Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Property Services Limited
Helen Patricia Bunch and Philip Michael Wainwright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Nick Jones Details Changed
4 Months Ago on 30 Apr 2025
Helen Patricia Bunch Resigned
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Andrew Eugene Paul Wates Resigned
7 Months Ago on 3 Feb 2025
Mr Nick Jones Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Helen Patricia Bunch as a director on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Termination of appointment of Andrew Eugene Paul Wates as a director on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
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Repayment History
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